Shareholders meeting

Date: September 24, 2026 To To Sr. General Manager Sr. General Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Dalal Street, Mumbai – 400001 Complex, Bandra (E), Mumbai – 400051 Scrip Code: 544744 Symbol: POWERICA Sub.: Voting Results of the 42nd Annual General Meeting (AGM) of Powerica Limited along- with consolidated Report of the Scrutinizer Ref: Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Please find enclosed the Voting Results (i.e. result of remote e-voting together with that of e- voting during the AGM) in the prescribed format under Regulation 44(3) of the SEBI Listing Regulations along-with Consolidated Report of the Scrutinizer, in respect of the business(es) transacted at the 42nd Annual General Meeting of the Members of the Company held on Thursday, September 24, 2026. Based on the consolidated report of the Scrutinizer, as annexed, all the items of business(es) as set out in the Notice of the 42nd Annual General Meeting have been duly approved by the members with requisite majority. The same is also being uploaded on the website of the Company at www.powericaltd.com. Kindly take this intimation on your record. For Powerica Limited Anita Praful Renuse Company Secretary & Compliance Officer ACS 25102 Place: Mumbai Encl: As above POWERICA LIMITED Registered & Corporate Office: 9th Floor, Bakhtawar, Nariman Point, Mumbai - 400021 CIN: L31100MH1984PLC032825 | Tel: 022 66562525 | Email: investorrelations@powericaltd.com | Web: www.powericaltd.com General information about company Scrip code 544744 NSE Symbol POWERICA MSEI Symbol NOTLISTED ISIN INE921L01032 Name of the company POWERICA LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 24-09-2026 Start time of the meeting 11:30 AM End time of the meeting 11:51 AM Scrutinizer Details Name of the Scrutinizer Mr. Martinho Ferrao Firms Name M/s. Martinho Ferrao and Associates Qualification CS Membership Number 6221 Date of Board Meeting in which appointed 07-08-2026 Date of Issuance of Report to the company 24-09-2026 Voting results Record date 17-09-2026 Total number of shareholders on record date 23413 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 60 No. of resolution passed in the meeting 12 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Consideration and adoption of the Audited Standalone Financial Statements of Description of resolution considered the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 97348565 99.6658 97348565 0 100 0 Poll 0 0 0 0 0 0 Promoter and 97674965 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 97674965 97348565 99.6658 97348565 0 100 0 E-Voting 21778617 95.8343 21778617 0 100 0 Poll 0 0 0 0 0 0 22725279 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 22725279 21778617 95.8343 21778617 0 100 0 E-Voting 38768 0.6302 38685 83 99.7859 0.2141 Poll 0 0 0 0 0 0 6151633 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 6151633 38768 0.6302 38685 83 99.7859 0.2141 Total 126551877 119165950 94.1637 119165867 83 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Consideration and adoption of the Audited Consolidated Financial Statements of Description of resolution considered the Company for the Financial Year ended March 31, 2026 and the Report of the Auditors thereon % of Votes No. of % of votes in % of Votes Mode of No. of No. of polled on No. of votes Category votes – favour on votes against on votes voting shares held votes polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 97348565 99.6658 97348565 0 100 0 Poll 0 0 0 0 0 0 Promoter and 97674965 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 97674965 97348565 99.6658 97348565 0 100 0 E-Voting 21778617 95.8343 21778617 0 100 0 Poll 0 0 0 0 0 0 22725279 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 22725279 21778617 95.8343 21778617 0 100 0 E-Voting 38768 0.6302 38685 83 99.7859 0.2141 Poll 0 0 0 0 0 0 6151633 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 6151633 38768 0.6302 38685 83 99.7859 0.2141 Total 126551877 119165950 94.1637 119165867 83 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Mr. Jai Ram Oberoi (DIN:10361810), as a Director liable to Description of resolution considered retire by rotation % of Votes No. of % of votes in % of Votes Mode of No. of No. of polled on No. of votes Category votes – favour on votes against on votes voting shares held votes polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 97348565 99.6658 97348565 0 100 0 Poll 0 0 0 0 0 0 Promoter and 97674965 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 97674965 97348565 99.6658 97348565 0 100 0 E-Voting 21778617 95.8343 20030517 1748100 91.9733 8.0267 Poll 0 0 0 0 0 0 22725279 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 22725279 21778617 95.8343 20030517 1748100 91.9733 8.0267 E-Voting 38768 0.6302 38599 169 99.5641 0.4359 Poll 0 0 0 0 0 0 6151633 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 6151633 38768 0.6302 38599 169 99.5641 0.4359 Total 126551877 119165950 94.1637 117417681 1748269 98.5329 1.4671 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Ratification of remuneration payable to the Cost Auditors for the financial year Description of resolution considered 2026-27 % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 97348565 99.6658 97348565 0 100 0 Poll 0 0 0 0 0 0 Promoter and 97674965 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 97674965 97348565 99.6658 97348565 0 100 0 E-Voting 21778617 95.8343 21778617 0 100 0 Poll 0 0 0 0 0 0 22725279 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 22725279 21778617 95.8343 21778617 0 1 [Showing first 8,000 characters — download PDF for full document]